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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Daniel Edward

    Related profiles found in government register
  • Smith, Daniel Edward
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 258a Queensbridge Road, Hackney, London, E8 3NB

      IIF 1 IIF 2
    • 258a, Queensbridge Road, London, E8 3NB, United Kingdom

      IIF 3
  • Smith, Daniel
    British finance director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108, Stanford Avenue, Brighton, East Sussex, BN1 6FE, United Kingdom

      IIF 4
  • Smith, Daniel
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 5
  • Smith, Daniel
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Hanover Square, London, London, W1S 1HE, United Kingdom

      IIF 6
  • Smith, Daniel
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Smith, Daniel Anthony
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU

      IIF 8
    • 11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 9
    • 23 Hanover Square, London, Uk, W1S 1JB

      IIF 10
    • 23, Hanover Square, London, W1S 1JB, England

      IIF 11
    • 23, Hanover Square, London, W1S 1JB, Uk

      IIF 12
    • 3rd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 21
    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 22
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 73, Cornhill, London, Greater London, EC3V 3QQ, England

      IIF 29
    • C/o Cpc London 23, Hanover Square, London, W1S 1JB, Uk

      IIF 30 IIF 31
    • C/o Cpc London, 23 Hanover Square, London, W1S 1JB, United Kingdom

      IIF 32 IIF 33
    • C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 34
    • Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England

      IIF 35
    • Room G.2. Store House, 75 Bermondsey Street, London, SE1 3XF, England

      IIF 36
    • 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 37 IIF 38
    • 18 Beaconfields, Sevenoaks, TN13 2NH, United Kingdom

      IIF 39
  • Smith, Daniel Anthony
    British banker born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU

      IIF 40
  • Smith, Daniel Louis
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 15a, Kensington Mansions, Trebovir Road, London, SW5 9TF, United Kingdom

      IIF 41
  • Smith, Daniel Louis
    British manager born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15a Kensington Mansions, Trebovir Road, London, SW5 9TF, United Kingdom

      IIF 42
    • Flat 15a, Kensington Mansions, Trebovir Road, London, SW5 9TF, United Kingdom

      IIF 43 IIF 44
  • Mr Daniel Edward Smith
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 200a, Pentonville Road, London, N1 9JP, England

      IIF 45
    • The Foundry, Yorke Street, Wrexham, LL13 8LW, Wales

      IIF 46
  • Mr Daniel Smith
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108, Stanford Avenue, Brighton, BN1 6FE, United Kingdom

      IIF 47
  • Smith, Daniel
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Meadow, Broadway, Woodbury, Exeter, Devon, EX5 1NR, United Kingdom

      IIF 48
    • Woodbury House, Green Lane, Exton, Exeter, EX3 0PW, England

      IIF 49
  • Smith, Daniel
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50 IIF 51
  • Smith, Daniel
    British managing director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52
  • Smith, Daniel
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 54
  • Smith, Daniel
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 55
    • Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom

      IIF 56
    • Trinder House, Free Street, Southampton, SO32 1EE, United Kingdom

      IIF 57 IIF 58
    • 255 Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom

      IIF 59
  • Smith, Daniel
    British business born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-16, Bridford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom

      IIF 60
  • Smith, Daniel
    British manager born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom

      IIF 61
  • Smith, Daniel
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Wakering Primary Academy, High Street, Great Wakering, Essex, SS3 0EJ, United Kingdom

      IIF 62
  • Smith, Daniel
    British manager born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom

      IIF 63
  • Smith, Daniel
    British pub manager born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, Crossloan Rd, Glasgow, G51 3NP, Scotland

      IIF 64
  • Smith, Daniel
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 65
    • 3, Dryden Avenue, Balderton, Newark, Nottinghamshire, NG24 3QT, United Kingdom

      IIF 66
  • Smith, Daniel
    British manager born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 136, Buckhold Road, London, SW18 4AR, United Kingdom

      IIF 67
  • Smith, Daniel
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Smith, Daniel Stephen
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71
  • Smith, Daniel Stephen
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Barnfield Walk, Chesterfield, Derbyshire, S43 3UN, United Kingdom

      IIF 72
  • Mr Daniel Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Hanover Square, London, W1S 1HE, United Kingdom

      IIF 73
    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 74
  • Mr Daniel Smith
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 75
  • Smith, Daniel Philip David
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Charlton Place, London, N1 8AJ, England

      IIF 76
  • Mr Daniel Smith
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Meadow, Broadway, Woodbury, Exeter, Devon, EX5 1NR, United Kingdom

      IIF 77
    • Woodbury House, Green Lane, Exeter, EX3 0PW, England

      IIF 78
  • Mr Daniel Smith
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79 IIF 80
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 81
  • Mr Daniel Smith
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 82
  • Mr Daniel Smith
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83
    • Trinder House, Free Street, Southampton, SO32 1EE, United Kingdom

      IIF 84 IIF 85
  • Mr Daniel Smith
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, Crossloan Rd, Glasgow, G51 3NP, Scotland

      IIF 86
  • Mr Daniel Smith
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 136, Buckhold Road, London, SW18 4AR, United Kingdom

      IIF 87
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 88
  • Mr Daniel Smith
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 89
  • Daniel Smith
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 255 Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom

      IIF 90
  • Smith, Daniel Anthony
    born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 91
  • Smith, Daniel
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 43, Belvedere Road, Broadstairs, CT10 1PF, England

      IIF 92
    • 43, Belvedere Road, Broadstairs, Kent, CT10 1PF, England

      IIF 93
  • Smith, Daniel
    British cleaning contractor born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 20, Bekesbourne Lane, Littlebourne, Canterbury, Kent, CT3 1UY, United Kingdom

      IIF 94
  • Smith, Daniel Mark
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 31, West Street, Swadlincote, Derbyshire, DE11 9DN, England

      IIF 95
  • Smith, Daniel Mark
    British electrician/director born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Market Street, Coalville, Leicestershire, LE67 3DX

      IIF 96
  • Mr Daniel Louis Smith
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15a Kensington Mansions, Trebovir Road, London, SW5 9TF, United Kingdom

      IIF 97
    • Flat 15a, Kensington Mansions, Trebovir Road, London, SW5 9TF, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Mr Daniel Anthony Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 101
    • C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 102 IIF 103
    • Room G.2. Store House, 75 Bermondsey Street, London, SE1 3XF, England

      IIF 104
    • 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 105 IIF 106 IIF 107
    • 18, Beaconfields, Sevenoaks, TN13 2NH, England

      IIF 108
  • Smith, Daniel
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • 24, Heriot Street, Liverpool, L5 7SH, England

      IIF 109
  • Smith, Daniel John
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 16, Winthorpe Road, Putney, London, SW15 2LW, England

      IIF 110
  • Smith, Daniel Mark
    British electrician born in April 1986

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 18, Excelsior Drive, Woodville, Swadlincote, Derbyshire, DE11 8DW, United Kingdom

      IIF 111
  • Smith, Daniel Mark
    British managing director born in April 1986

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 90, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AP, Great Britain

      IIF 112
  • Smith, Daniel Mark
    British none born in April 1986

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 90, Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP, Uk

      IIF 113
  • Daniel Anthony Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 114
  • Kieribo, Perekimi
    British courier born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Torrington Road, Dagenham, London, RM8 1ND, England

      IIF 115
  • Kieribo, Perekimi
    British director born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prominent Spaces Ltd, 4th Floor, Silverstream Hous, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 116
    • 7, Axbridge Road, Reading, RG2 7NS, United Kingdom

      IIF 117
  • Mr Daniel Smith
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 43, Belvedere Road, Broadstairs, CT10 1PF, England

      IIF 118
    • 43, Belvedere Road, Broadstairs, Kent, CT10 1PF, England

      IIF 119
  • Mr Daniel Smith
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Revolution Rti Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE

      IIF 120
  • Mr Daniel Stephen Smith
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Barnfield Walk, Chesterfield, Derbyshire, S43 3UN, United Kingdom

      IIF 121
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 122
  • Mr Perekimi Kieribo
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 123
    • Prominent Spaces Ltd, 4th Floor, Silverstream Hous, 45 Fitzroy Street, London, W1T 6EB, United Kingdom

      IIF 124
    • 7, Axbridge Road, Reading, RG2 7NS, United Kingdom

      IIF 125
  • Smith, Daniel
    British co director born in December 1959

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 403-405, Edgware Road, London, NW2 6LN, England

      IIF 126
    • 43, Edgware Road, London, NW2 6LN, England

      IIF 127
  • Smith, Daniel
    British it consultant born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • Rm 222, Hollingwood Hall, Cedar Street, Chesterfield, Derbyshire, S43 2LF, England

      IIF 128
  • Smith, Daniel
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 16, Winthorpe Road, London, SW15 2LW, England

      IIF 129
  • Smith, Daniel
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 130
  • Smith, Daniel
    British owner born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • Mill Hill Farm, Station Road, Ibstock, Leicestershire, LE67 6JL, England

      IIF 131
  • Smith, Daniel
    British vehicle sales born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Gunby Hill, Netherseal, Swadlincote, Derbyshire, DE12 8AS, England

      IIF 132
  • Smith, Daniel
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, England

      IIF 133
  • Smith, Daniel
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • Trinder House, Free Street, Southampton, SO32 1EE, England

      IIF 134
  • Smith, Daniel
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 59, Malmesbury Road, Morden, Surrey, SM4 6HG, England

      IIF 135
    • Briar Cottage, South Hill, Droxford, Southampton, SO32 3PB, England

      IIF 136
    • Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, England

      IIF 137
    • Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom

      IIF 138
    • Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE

      IIF 139
    • Trinder House, Free Street, Southampton, SO32 1EE, England

      IIF 140
    • Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England

      IIF 141
  • Smith, Daniel
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE

      IIF 142
    • Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom

      IIF 143
    • Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England

      IIF 144 IIF 145 IIF 146
  • Smith, Daniel
    British hr born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 85, 1 Dock Street, Leeds, West Yorkshire, LS10 1NB, United Kingdom

      IIF 147
  • Smith, Daniel
    British manager born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 19, Crispin Close, Locks Heath, Southampton, SO31 6TD, United Kingdom

      IIF 148
    • Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, England

      IIF 149
  • Smith, Daniel
    British none born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 19, Crispin Close, Locks Heath, Southampton, Hampshire, SO31 6TD

      IIF 150
  • Smith, Daniel
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • 45, Cambridge Gardens, London, W10 5LU, England

      IIF 151
  • Smith, Daniel
    British builder born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 110, Jackson Court, Coatbridge, Lanarkshire, ML5 3NZ, Scotland

      IIF 152
  • Smith, Daniel
    British woodworker born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 110, Jackson Court, Coatbridge, Lanarkshire, ML5 3NZ, Scotland

      IIF 153
  • Smith, Daniel
    British company director born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • West View, Cargo, Carlisle, Cumbria, CA6 4AY, England

      IIF 154 IIF 155
  • Smith, Daniel
    British tree surgery born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 21, Cherwell Road, Keynsham, Bristol, Somerset, BS31 1QT, England

      IIF 156
  • Smith, Daniel Mark
    British electrician born in April 1986

    Registered addresses and corresponding companies
    • 2, Weavers Close, Whitwick, Coalville, Leicestershire, LE67 5DU, United Kingdom

      IIF 157
  • Smith, Daniel Stephen
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 34, Lindsay Ave, Sheffield, S5 7SB, England

      IIF 158
    • 34, Lindsay Ave, Sheffield, South Yorkshire, S5 7SB, United Kingdom

      IIF 159
  • Smith, Daniel Anthony
    British born in May 1978

    Registered addresses and corresponding companies
    • 78 Munster Road, London, SW6 4EP

      IIF 160
  • Mr Daniel Philip David Smith
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Charlton Place, London, N1 8AJ, England

      IIF 161
  • Mr Daniel Smith
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • 24, Heriot Street, Liverpool, L5 7SH, England

      IIF 162
  • Smith, Daniel
    English born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • 12, Slater Walk, Middlesbrough, TS6 7PT, England

      IIF 163
  • Smith, Daniel Philip David
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 143, Commercial Street, London, E1 6BJ, England

      IIF 164
    • 29, Abbeville Road, London, SW4 9LA, England

      IIF 165
    • 19a, 19a King Street, Richmond, TW9 1ND, England

      IIF 166
    • 30, Longmeadow Road, Saltash, PL12 6DP, United Kingdom

      IIF 167
    • 255, Poulton Road, Wallasey, CH44 4BT, United Kingdom

      IIF 168
  • Mr Daniel Smith
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 16, Winthorpe Road, London, SW15 2LW, England

      IIF 169
  • Mr Daniel Smith
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 8, Sankey Crescent, Rugeley, WS15 1PA, England

      IIF 170
    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 171 IIF 172
  • Mr Daniel Smith
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, England

      IIF 173
    • Trinder House, Free Street, Southampton, SO32 1EE, England

      IIF 174
    • Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England

      IIF 175
  • Mr Daniel Smith
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 59, Malmesbury Road, Morden, Surrey, SM4 6HG, England

      IIF 176
    • Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE

      IIF 177
    • Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom

      IIF 178
    • Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE

      IIF 179 IIF 180
    • Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom

      IIF 181
    • Trinder House, Free Street, Southampton, SO32 1EE, England

      IIF 182
    • Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England

      IIF 183
  • Mr Daniel Smith
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • 45, Cambridge Gardens, London, W10 5LU, England

      IIF 184
  • Mr Daniel Smith
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 21, Cherwell Road, Keynsham, Bristol, Somerset, BS31 1QT, England

      IIF 185
    • West View, Cargo, Carlisle, Cumbria, CA6 4AY, England

      IIF 186
    • West View, Cargo, Carlisle, Cumbria, CA64AY, England

      IIF 187
  • Smith, Daniel Anthony
    British

    Registered addresses and corresponding companies
    • The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU

      IIF 188
    • 78 Munster Road, London, SW6 4EP

      IIF 189
  • Smith, Daniel Anthony
    British banker

    Registered addresses and corresponding companies
    • The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU

      IIF 190
  • Mr Daniel Smith
    British born in February 2020

    Resident in England

    Registered addresses and corresponding companies
    • 45, Cambridge Gardens, London, W10 5UA, England

      IIF 191
  • Smith, Daniel Edward

    Registered addresses and corresponding companies
    • 200a, Pentonville Road, London, N1 9JP, England

      IIF 192
  • Daniel Smith
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • Rm 222, Hollingwood Hall, Cedar Street, Chesterfield, Derbyshire, S43 2LF, England

      IIF 193
  • Smith, Daniel
    born in June 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1, Calvert Road, Barnet, Hertfordshire, EN5 4HH

      IIF 194
  • Mr Daniel Smith
    English born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • 12, Slater Walk, Middlesbrough, TS6 7PT, England

      IIF 195
  • Smith, Daniel
    born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 1, Calvert Road, Barnet, Hertfordshire, EN5 4HH

      IIF 196
    • 178, London Road, Dunstable, England

      IIF 197
  • Smith, Daniel Stephen

    Registered addresses and corresponding companies
    • 34, Lindsay Ave, Sheffield, S5 7SB, England

      IIF 198
    • 34, Lindsay Ave, Sheffield, South Yorkshire, S5 7SB, United Kingdom

      IIF 199
  • Mr Daniel John Smith
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 16, Winthorpe Road, Putney, London, SW15 2LW, England

      IIF 200
  • Mr Daniel Mark Smith
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 31, West Street, Swadlincote, Derbyshire, DE11 9DN, England

      IIF 201
  • Smith, Daniel
    born in November 1984

    Registered addresses and corresponding companies
    • 22, Frederick Street, Sutton-in-ashfield, Nottinghamshire, NG17 1HS

      IIF 202
  • Smith, Daniel Mark

    Registered addresses and corresponding companies
    • 90, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AP, Great Britain

      IIF 203
  • Smith, Daniel
    born in September 1985

    Registered addresses and corresponding companies
    • Flat 68 La Salle, Clarence Dock, Chadwick Street, Leeds, West Yorkshire, LS10 1NG

      IIF 204
  • Mr Perekimi Kieribo
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Stock Road, Southend-on-sea, SS2 5QF, England

      IIF 205
  • Smith, Daniel

    Registered addresses and corresponding companies
    • 108, Stanford Avenue, Brighton, East Sussex, BN1 6FE, United Kingdom

      IIF 206
    • Rm 222, Hollingwood Hall, Cedar Street, Chesterfield, Derbyshire, S43 2LF, England

      IIF 207
    • 45, Cambridge Gardens, London, W10 5UA, England

      IIF 208
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 209
  • Mr Daniel Philip David Smith
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 143, Commercial Street, London, E1 6BJ, England

      IIF 210
    • Porters Barbers, Abbeville Road, London, SW4 9LA, England

      IIF 211
    • 19a, 19a King Street, Richmond, TW9 1ND, England

      IIF 212
    • 30, Longmeadow Road, Saltash, PL12 6DP, United Kingdom

      IIF 213
    • 255, Poulton Road, Wallasey, CH44 4BT, United Kingdom

      IIF 214
child relation
Offspring entities and appointments
Active 92
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 68 - Director → ME
  • 2
    16 Winthorpe Road, Putney, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 200 - Ownership of voting rights - 75% or moreOE
    IIF 200 - Right to appoint or remove directorsOE
    IIF 200 - Ownership of shares – 75% or moreOE
  • 3
    ARTDECO COSMETICS (UK) LIMITED - 2002-05-10
    Trinder House Free Street, Bishops Waltham, Southampton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,890 GBP2024-03-31
    Officer
    2012-03-02 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 179 - Has significant influence or controlOE
  • 4
    31 West Street, Swadlincote, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,700 GBP2024-11-30
    Officer
    2017-11-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 5
    18 Beaconfields, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,437 GBP2024-03-31
    Officer
    2004-03-04 ~ now
    IIF 8 - Director → ME
    2004-03-04 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2022-05-02 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 108 - Right to appoint or remove directors as a member of a firmOE
  • 6
    10 Charlton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,939 GBP2025-01-31
    Officer
    2018-11-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 161 - Ownership of voting rights - 75% or moreOE
    IIF 161 - Right to appoint or remove directorsOE
    IIF 161 - Ownership of shares – 75% or moreOE
  • 7
    45 Chiltern Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,230 GBP2025-01-31
    Officer
    2022-01-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 8
    255 Poulton Road, Wallasey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 214 - Right to appoint or remove directorsOE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    19a 19a King Street, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 212 - Ownership of voting rights - 75% or moreOE
    IIF 212 - Ownership of shares – 75% or moreOE
    IIF 212 - Right to appoint or remove directorsOE
  • 10
    143 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,001 GBP2025-01-31
    Officer
    2020-02-18 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 210 - Right to appoint or remove directorsOE
    IIF 210 - Ownership of voting rights - 75% or moreOE
    IIF 210 - Ownership of shares – 75% or moreOE
  • 11
    Flat 85 1 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 147 - Director → ME
  • 12
    West View, Cargo, Carlisle, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-06 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 186 - Ownership of shares – 75% or moreOE
  • 13
    FORTWELL CAPITAL LIMITED - 2018-08-02 11453220, 07428221, 09959572
    OAKSIX HOLDINGS LIMITED - 2018-04-05 07428221
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,769 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    IIF 23 - Director → ME
  • 14
    BANTAM CAPITAL LIMITED - 2022-02-15
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,727 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 39 - Director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,152 GBP2024-03-31
    Officer
    2019-02-12 ~ now
    IIF 37 - Director → ME
  • 16
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 21 - Director → ME
  • 17
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 22 - Director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 28 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 25 - Director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 26 - Director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,769 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    IIF 24 - Director → ME
  • 22
    73 Cornhill, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,171 GBP2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 29 - Director → ME
  • 23
    CAPACITY LONDON LIMITED - 2024-01-10
    TRACKS TO EMPLOYMENT LIMITED - 2005-12-09
    The Foundry, Yorke Street, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    39,348 GBP2024-10-31
    Officer
    2007-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,293 GBP2024-03-31
    Officer
    2022-04-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-06-10 ~ now
    IIF 27 - Director → ME
  • 26
    C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,833 GBP2022-11-30
    Officer
    2014-11-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    2015-05-07 ~ now
    IIF 33 - Director → ME
  • 28
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    2015-05-08 ~ now
    IIF 31 - Director → ME
  • 29
    Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (8 parents)
    Officer
    2015-05-22 ~ now
    IIF 12 - Director → ME
  • 30
    12 Slater Walk, Middlesbrough, England
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 195 - Right to appoint or remove directorsOE
    IIF 195 - Ownership of shares – 75% or moreOE
    IIF 195 - Ownership of voting rights - 75% or moreOE
  • 31
    18 Beaconfields, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 107 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    West View, Cargo, Carlisle, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 187 - Ownership of shares – 75% or moreOE
  • 33
    Trinder House Free Street, Bishops Waltham, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    458,285 GBP2023-10-31
    Officer
    2014-06-01 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    77,824 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
  • 35
    6 Swan Court, Gateford, Worksop, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-08 ~ dissolved
    IIF 4 - Director → ME
    2023-05-08 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    2023-05-08 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 36
    146 Crossloan Rd, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-02-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
  • 37
    DANIEL SMITH CONSULTANCY LIMITED - 2010-01-28
    SALERO PRODUCTIONS LIMITED - 2004-08-11
    Vai, 200a Pentonville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,421 GBP2024-12-31
    Officer
    2004-07-16 ~ now
    IIF 2 - Director → ME
    2016-05-12 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or controlOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 38
    Trinder House, Trinder House, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 146 - Director → ME
  • 39
    IZZO PUB CO LTD - 2020-07-27
    Trinder House, Trinder House, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -138 GBP2024-02-29
    Officer
    2025-03-10 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 183 - Ownership of shares – 75% or moreOE
  • 40
    11 Yeo Business Park, Axehayes Farm Clyst St Mary, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,522 GBP2025-03-31
    Officer
    2019-06-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 41
    8 Sankey Crescent, Rugeley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    14 Oak Tree Close, Aldershot, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-07-31
    Officer
    2018-07-31 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 176 - Ownership of shares – More than 50% but less than 75%OE
  • 43
    45 Cambridge Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,362 GBP2022-08-31
    Officer
    2020-02-01 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 184 - Ownership of voting rights - 75% or moreOE
    IIF 184 - Right to appoint or remove directors as a member of a firmOE
    IIF 184 - Has significant influence or control as a member of a firmOE
    IIF 184 - Ownership of shares – 75% or moreOE
  • 44
    Trinder House, Free Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
  • 45
    24 Heriot Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 162 - Right to appoint or remove directorsOE
    IIF 162 - Ownership of shares – 75% or moreOE
    IIF 162 - Ownership of voting rights - 75% or moreOE
  • 46
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 94 - Director → ME
  • 48
    34 Lindsay Ave, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 199 - Secretary → ME
  • 49
    Banners Building, 620 Attercliffe Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 158 - Director → ME
    2015-05-05 ~ dissolved
    IIF 198 - Secretary → ME
  • 50
    16 Winthorpe Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93,550 GBP2023-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 169 - Ownership of voting rights - 75% or moreOE
    IIF 169 - Right to appoint or remove directorsOE
  • 51
    11 Yeo Business Park, Axehayes Farm Clyst St Mary, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,407 GBP2025-03-31
    Officer
    2023-05-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 77 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of shares – More than 50% but less than 75%OE
  • 52
    Drummond Management Consultants, 10 Newton Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 153 - Director → ME
  • 53
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
  • 54
    J K C SHOPFITTERS LTD - 2012-02-23
    403-405 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 126 - Director → ME
  • 55
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 56
    31 West Street, Swadlincote, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    186 GBP2021-10-31
    Officer
    2022-08-24 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 201 - Ownership of shares – 75% or moreOE
  • 57
    TASTY CHICKEN LONDON LTD - 2011-10-07
    43 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 127 - Director → ME
  • 58
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2019-05-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 81 - Has significant influence or controlOE
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
  • 59
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 60
    Flat 15a, Kensington Mansions, Trebovir Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of shares – 75% or moreOE
  • 61
    4 Bellmoor Industrial Estate, Retford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,012 GBP2022-09-30
    Officer
    2022-07-05 ~ dissolved
    IIF 66 - Director → ME
  • 62
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 63
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2015-06-22 ~ now
    IIF 10 - Director → ME
  • 64
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    2015-05-08 ~ now
    IIF 32 - Director → ME
  • 65
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2015-05-07 ~ now
    IIF 30 - Director → ME
  • 66
    5 Hanover Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 67
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    165,590 GBP2024-03-31
    Officer
    2018-06-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 106 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 106 - Right to appoint or remove directorsOE
    IIF 106 - Ownership of shares – More than 50% but less than 75%OE
  • 68
    Flat 15a, Kensington Mansions, Trebovir Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,673 GBP2024-01-31
    Officer
    2021-01-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
  • 69
    15a Kensington Mansions Trebovir Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,871 GBP2021-01-31
    Officer
    2020-01-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Ownership of shares – 75% or moreOE
  • 70
    Flat 15a, Kensington Mansions, Trebovir Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -202,266 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Ownership of shares – 75% or moreOE
  • 71
    Unit 2 Market Street, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 72
    Prominent Spaces Ltd, 4th Floor, Silverstream Hous 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
  • 73
    31 West Street, Swadlincote, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 171 - Ownership of voting rights - 75% or moreOE
    IIF 171 - Ownership of shares – 75% or moreOE
    IIF 171 - Right to appoint or remove directorsOE
  • 74
    71-75 Shelton Street, Covent Garden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -167 GBP2019-04-30
    Officer
    2018-04-16 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 75
    Trinder House, Free Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 76
    MEON VALLEY VINEYARD LIMITED - 2020-05-06
    Trinder House, Free Street, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,260 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 182 - Ownership of shares – 75% or moreOE
  • 77
    21 Cherwell Road, Keynsham, Bristol, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 185 - Ownership of shares – 75% or moreOE
  • 78
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-06-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 123 - Right to appoint or remove directorsOE
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
  • 79
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
  • 80
    90 Market Street, Ashby-de-la-zouch, Leicestershire, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 113 - Director → ME
    2016-03-28 ~ dissolved
    IIF 203 - Secretary → ME
  • 81
    136 Buckhold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -62 GBP2018-04-23
    Officer
    2017-04-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 82
    43 Belvedere Road, Broadstairs, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,406 GBP2024-07-31
    Officer
    2014-05-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
  • 83
    43 Belvedere Road, Broadstairs, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
  • 84
    Unit 2 Gunby Hill, Netherseal, Swadlincote, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 132 - Director → ME
  • 85
    57 Cornwall Drive, Brimington, Chesterfield, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 128 - Director → ME
    2016-11-08 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 193 - Ownership of shares – 75% or moreOE
    IIF 193 - Ownership of voting rights - 75% or moreOE
  • 86
    2 2 Barnfield Walk, Staveley, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,650 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 71 - Director → ME
    2020-11-11 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
    IIF 122 - Ownership of shares – 75% or moreOE
  • 87
    2 Barnfield Walk, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 121 - Ownership of shares – More than 50% but less than 75%OE
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
  • 88
    CLICK2EARN PLC - 2012-07-24
    Trinder House Free Street, Bishops Waltham, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 63 - Director → ME
  • 89
    7 Axbridge Road, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Right to appoint or remove directorsOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
  • 90
    Trinder House Free Street, Bishops Waltham, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    412,606 GBP2024-11-30
    Officer
    2012-09-03 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 178 - Ownership of shares – 75% or moreOE
    IIF 178 - Ownership of voting rights - 75% or moreOE
    IIF 178 - Right to appoint or remove directorsOE
  • 91
    31 West Street, Swadlincote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,078 GBP2024-05-31
    Officer
    2023-12-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 172 - Ownership of shares – 75% or moreOE
  • 92
    Unit 6 Stock Road, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 42
  • 1
    305 Munster Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    696 GBP2024-03-31
    Officer
    2006-05-09 ~ 2007-07-02
    IIF 160 - Director → ME
    2006-05-09 ~ 2007-07-02
    IIF 189 - Secretary → ME
  • 2
    ARC INSPIRATIONS LLP - 2016-12-06 03883505
    5th Floor Otley Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ 2009-12-31
    IIF 204 - LLP Member → ME
  • 3
    75 International Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,835 GBP2021-06-30
    Officer
    2019-10-01 ~ 2022-11-14
    IIF 133 - Director → ME
    Person with significant control
    2019-08-01 ~ 2023-06-23
    IIF 173 - Has significant influence or control OE
  • 4
    Little Meadow, Leebotwood, Church Stretton, Shropshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,996 GBP2020-03-31
    Officer
    2007-04-27 ~ 2014-12-30
    IIF 40 - Director → ME
    2007-04-27 ~ 2014-12-30
    IIF 188 - Secretary → ME
  • 5
    UK PROFESSIONAL CONTRACTORS LLP - 2009-06-09
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ 2008-09-04
    IIF 202 - LLP Member → ME
  • 6
    FORTWELL CAPITAL LIMITED - 2018-08-02 11453220, 07428221, 09959572
    OAKSIX HOLDINGS LIMITED - 2018-04-05 07428221
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,769 GBP2024-03-31
    Person with significant control
    2018-03-13 ~ 2018-03-23
    IIF 101 - Has significant influence or control OE
  • 7
    BANTAM CAPITAL LIMITED - 2022-02-15
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,727 GBP2024-03-31
    Person with significant control
    2018-03-09 ~ 2023-05-30
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
  • 8
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,152 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2021-04-01
    IIF 105 - Has significant influence or control as a member of a firm OE
    IIF 105 - Has significant influence or control OE
  • 9
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2018-04-03
    IIF 17 - Director → ME
  • 10
    Trinder House Free Street, Bishops Waltham, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    458,285 GBP2023-10-31
    Person with significant control
    2016-05-01 ~ 2016-11-01
    IIF 180 - Has significant influence or control OE
  • 11
    C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-12-01 ~ 2018-04-03
    IIF 16 - Director → ME
  • 12
    IZZO PUB CO LTD - 2020-07-27
    Trinder House, Trinder House, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -138 GBP2024-02-29
    Officer
    2020-07-20 ~ 2023-12-13
    IIF 145 - Director → ME
    2020-07-20 ~ 2020-07-20
    IIF 144 - Director → ME
    Person with significant control
    2020-06-20 ~ 2020-07-20
    IIF 175 - Has significant influence or control OE
  • 13
    45 Cambridge Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,362 GBP2022-08-31
    Officer
    2020-02-01 ~ 2021-08-09
    IIF 208 - Secretary → ME
    Person with significant control
    2020-02-01 ~ 2020-02-01
    IIF 191 - Ownership of voting rights - 75% or more OE
    IIF 191 - Right to appoint or remove directors as a member of a firm OE
    IIF 191 - Ownership of shares – 75% or more OE
    IIF 191 - Has significant influence or control as a member of a firm OE
  • 14
    SERVICECO LOANS LIMITED - 2018-08-02
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2021-10-04
    IIF 35 - Director → ME
  • 15
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-03
    IIF 18 - Director → ME
  • 16
    27 Lauriston Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-03-05 ~ 2022-02-17
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 102 - Right to surplus assets - More than 50% but less than 75% OE
  • 17
    34 Lindsay Ave, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ 2011-08-30
    IIF 159 - Director → ME
  • 18
    Drummond Management Consultants, 10 Newton Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ 2014-12-01
    IIF 152 - Director → ME
  • 19
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-24 ~ 2018-04-03
    IIF 15 - Director → ME
  • 20
    29 Garthfield Crescent, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-05 ~ 2025-06-12
    IIF 197 - LLP Member → ME
    2016-01-01 ~ 2016-03-21
    IIF 194 - LLP Member → ME
    2016-03-19 ~ 2018-11-14
    IIF 196 - LLP Member → ME
  • 21
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    244,013 GBP2024-12-31
    Officer
    2011-09-14 ~ 2012-02-15
    IIF 61 - Director → ME
  • 22
    International House, 12 Constance Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    28,678 GBP2023-12-31
    Officer
    2011-09-14 ~ 2012-02-15
    IIF 56 - Director → ME
  • 23
    31 West Street, Swadlincote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,529 GBP2018-10-31
    Officer
    2016-10-18 ~ 2017-02-07
    IIF 131 - Director → ME
  • 24
    D AND M PRODUCTS LIMITED - 2018-10-16
    29 Abbeville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,436 GBP2024-10-31
    Officer
    2017-10-03 ~ 2018-10-01
    IIF 167 - Director → ME
    Person with significant control
    2017-10-03 ~ 2018-10-15
    IIF 213 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    SWISS HEALTH LIMITED - 2020-09-02 07832555, 09875484
    NETCOM FULFILMENT LIMITED - 2015-12-11
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -39,032 GBP2020-01-31
    Officer
    2018-06-08 ~ 2019-11-14
    IIF 142 - Director → ME
    2012-11-01 ~ 2016-12-12
    IIF 149 - Director → ME
  • 26
    PLINZOPAN LIMITED - 2010-12-16
    Trinder House Free Street, Bishops Waltham, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2014-06-01 ~ 2015-10-15
    IIF 143 - Director → ME
  • 27
    FORTWELL CAPITAL LIMITED - 2018-04-05 11251649, 11453220, 09959572
    OMNI CAPITAL PARTNERS LIMITED - 2016-02-22 09959572
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ 2018-04-03
    IIF 11 - Director → ME
  • 28
    ORLANDIS INVESTMENTS LIMITED - 2019-08-08 12003187
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-06 ~ 2018-04-03
    IIF 19 - Director → ME
  • 29
    CPC LONDON LIMITED - 2019-08-08 09411596
    ORLANDIS CAPITAL LIMITED - 2018-06-01 12003081, 12408205, 09411596
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ 2018-04-03
    IIF 13 - Director → ME
  • 30
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-05 ~ 2018-04-03
    IIF 20 - Director → ME
  • 31
    DANIEL AND MARCOS LIMITED - 2018-10-16
    Porters Barbers, Abbeville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,465 GBP2024-10-31
    Officer
    2017-10-03 ~ 2018-10-01
    IIF 165 - Director → ME
    Person with significant control
    2017-10-03 ~ 2018-10-15
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    Unit 2 Market Street, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-27 ~ 2010-03-15
    IIF 157 - Director → ME
  • 33
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-02 ~ 2026-01-29
    IIF 7 - Director → ME
    Person with significant control
    2025-10-02 ~ 2026-01-29
    IIF 75 - Has significant influence or control OE
  • 34
    35 Great St. Helen's, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2018-04-03
    IIF 14 - Director → ME
  • 35
    MEON VALLEY VINEYARD LIMITED - 2020-05-06
    Trinder House, Free Street, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,260 GBP2024-03-31
    Officer
    2019-03-12 ~ 2021-05-26
    IIF 134 - Director → ME
    Person with significant control
    2019-03-12 ~ 2021-05-26
    IIF 174 - Ownership of shares – 75% or more OE
  • 36
    90 Market Street, Ashby-de-la-zouch, Leicestershire, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2016-03-14 ~ 2016-03-28
    IIF 112 - Director → ME
  • 37
    Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20 GBP2017-12-31
    Officer
    2014-12-15 ~ 2015-02-28
    IIF 60 - Director → ME
  • 38
    HEALTHCOM LIMITED - 2013-02-26
    Lansdowne House 25- 26 Hampshire Terrace, Southsea, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2014-10-30
    IIF 148 - Director → ME
  • 39
    DSX FITNESS LIMITED - 2020-07-23 10001540
    Clocktower Works, Shore Raod, Warsash, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,519 GBP2020-07-31
    Officer
    2013-07-24 ~ 2020-07-20
    IIF 137 - Director → ME
    Person with significant control
    2016-06-24 ~ 2020-08-01
    IIF 177 - Ownership of shares – 75% or more OE
  • 40
    Launchpad Southend Airport Business Park, Cherry Orchard Way, Rochford, England
    Active Corporate (9 parents)
    Officer
    2016-12-23 ~ 2020-09-14
    IIF 62 - Director → ME
  • 41
    DAX PRINTING CO. LIMITED - 2011-11-01
    Hjs Recovery, 12-14 Carlton House, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ 2015-12-21
    IIF 150 - Director → ME
  • 42
    VINTAGE GLAMOUR LIMITED - 2013-03-12
    HAVANA HAIR LIMITED - 2012-06-22
    Room G43a Repton House Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-23 ~ 2014-06-01
    IIF 111 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.